SOUTHAM COUNTRY STORES LIMITED

Company 02277689 • Liquidation Insolvency notice • Private limited company

Company age

38 years

Company overview

Incorporation date: 15 July 1988
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

13 March 2026

Appointment of Liquidators
Read the notice →
13 March 2026

Notices to Creditors
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

The Stables 19 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EG

Industry classification (SIC codes)

47789

Previous company names

NAPTON NARROWBOATS LIMITED

15 August 1988 - 16 February 1998

HAVENMAJOR LIMITED

15 July 1988 - 15 August 1988

Officers & directors (6)

DAVIES, Ann Julie

Secretary

Appointed: 20 November 1997

Active

DAVIES, Ann Julie

Director

Appointed: N/A

Active

DAVIES, Howard Glyn

Director

Appointed: N/A

Active

SUDBURY, Ian

Director

Appointed: 20 November 1997

Active

SUDBURY, Valerie

Director

Appointed: 20 November 1997

Active

DAVIES, Howard Glyn

Secretary

Appointed: N/A • Resigned: 20 November 1997

Recent filing history (112)

17 March 2026

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 17 March 2026

Address • Form AD01

17 March 2026

Declaration of solvency

Insolvency • Form LIQ01

17 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 March 2026

Resolutions

Resolution • Form RESOLUTIONS

19 November 2025

Satisfaction of charge 4 in full

Mortgage • Form MR04

11 September 2025

Satisfaction of charge 5 in full

Mortgage • Form MR04

10 September 2025

Current accounting period extended from 31 March 2025 to 30 September 2025

Accounts • Form AA01

27 June 2025

Confirmation statement made on 22 June 2025 with no updates

Confirmation statement • Form CS01

25 February 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

23 June 2024

Confirmation statement made on 22 June 2024 with no updates

Confirmation statement • Form CS01

27 October 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

22 June 2023

Confirmation statement made on 22 June 2023 with no updates

Confirmation statement • Form CS01

10 August 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

26 June 2022

Confirmation statement made on 22 June 2022 with no updates

Confirmation statement • Form CS01

20 April 2022

Director's details changed for Howard Glyn Davies on 1 April 2022

Officers • Form CH01

Persons with significant control (1)

Ian Sudbury

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (5)

Deed of legal charge

Commercial First Business Limited

Created: 29 November 2007 • Delivered: 1 December 2007

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 19 August 2005 • Delivered: 24 August 2005

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 8 July 2005 • Delivered: 22 July 2005

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 30 September 2002 • Delivered: 13 December 2002

Fully satisfied

Debenture

Midland Bank PLC

Created: 27 May 1998 • Delivered: 3 June 1998

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 9 March 2026

Declaration of solvency sworn on: 6 March 2026

Practitioners:

Ben Robson - The Stables 19 High Street

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 6 July 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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